HomeMy WebLinkAboutMin - LB - 1995.12.19 UFBWURLINGAME '
Burlingame Public Library
Board of Trustees
Minutes
December 19th, 1995
1. CALL TO ORDER:
The meeting of December 19th, 1995 was called to order by President
Dunbar at 4:30pm.
2. ROLL CALL:
Trustees Present: Berger, Cannon, Dunbar, Herman & Taylor
Trustees Absent: None
Staff Present: Alfred Escoffier,City Librarian
Judy Gladysz,Administrative Secretary
�-' Others Present: Mayor Bud Harrison
Vice-Mayor Rosalie O'Mahony
Councilmembers Knight and Spinelli
Barry Mills, Reference Librarian
3. BILLS:
M/S/C (Herman/Taylor) unanimously to approve the payment of City
checks.
4. MINUTES:
The Minutes of the Meeting of November 21st, 1995 were approved as
written and ordered filed.
5. CORRESPONDENCE AND COMMUNICATIONS:
All correspondence had been mailed in the Trustee packets.
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`" 480 Primrose Road • Burlingame, CA 94010-4083 • (415) 342-1038 • Fax (415) 342-1948
6. REPORTS:
a. City Librarian's Report:
Librarian Escoffier said that there have been numerous leaks in the roof at
temporary quarters during the severe rain storms. The leasing agency, G. E. Capital
has patched the roof and so far the patches are holding.
b. Foundation Report: Herman:
Trustee Herman said she has no Foundation report as there have been
no Foundation meetings since November. The next meeting will be Thursday,
January 11, 1996, at 4:30pm at Burlingame Bank and Trust.
7. UNFINISHED BUSINESS:
a. Internet Demonstration:
Reference Librarian, Barry Mills, demonstrated the Internet via the Peninsula
Library System Dynix network for City Council. Vice Mayor O'Mahony had some
concerns about paper costs and feels that the public should be charged for their
paper use. Councilman Spinelli was concerned about security regarding young
children. Some discussion followed.
8. NEW BUSINESS:
None
9. ADJOURNMENT:
The meeting of December 19th, 1995 was adjourned at 5:25 pm. The next
regular Board meeting will be held on January 16th, 1995 in the Conference Room
at 130 Park Road.
Respectfully submitted,
Alfred H. Escoffier
City Librarian
Trustees Minutes-95 DEC.
12/20/95
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